DOSSIERS / INVESTICITY HOLDINGS LTD
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Company dossier

INVESTICITY HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-22
KYBE ID: HE440697 · HE440697 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
INVESTICITY HOLDINGS LTD
DRCIP data.gov.cy
HE440697
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-22
DRCIP data.gov.cy
Μελισσών, 14,, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
KPCY PRO FINTECH LTDShared officer / director · 2 share thisCHARI PETOUSI CONSTRUCTIONS LTDShared registered address · 3 share thisC&C PETOUSIS CONSTRUCTIONS LTDShared registered address · 3 share thisSVELTA LIMITEDShared officer / director · 4 share thisTARLETON INVESTMENTS LTDShared officer / director · 4 share thisSTARLIGHT ESTATES LIMITEDShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
KURT ANTON PAULSENdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΠΕΤΟΥΣΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΠΕΤΟΥΣΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100